Date | Description |
2024-04-06 |
delete person Ann Lopez |
2024-04-06 |
delete person Ifigeneia Dilaveraki |
2024-04-06 |
delete person Shonnah Coetser |
2024-04-06 |
delete person Yaprak Cetinkaya |
2024-04-06 |
insert person Ben Smith |
2024-04-06 |
update person_title Chris Nixon: Project Architect => Associate |
2023-09-10 |
delete cto Andrew Burdon |
2023-09-10 |
delete person Andrew Burdon |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-06-28 |
delete person Richard Constable |
2023-06-28 |
insert person Shonnah Coetser |
2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-13 |
delete person Pippa Hale‑Lynch |
2023-04-13 |
insert person Chris Longman |
2023-04-13 |
insert person Shaun Leung |
2022-12-14 |
insert cto Andrew Burdon |
2022-12-14 |
insert otherexecutives Annie Chapman |
2022-12-14 |
insert otherexecutives George Thomson |
2022-12-14 |
insert otherexecutives Larisa Dobie |
2022-12-14 |
delete about_pages_linkeddomain oakhousephotography.co.uk |
2022-12-14 |
insert about_pages_linkeddomain cookiedatabase.org |
2022-12-14 |
insert contact_pages_linkeddomain cookiedatabase.org |
2022-12-14 |
insert index_pages_linkeddomain cookiedatabase.org |
2022-12-14 |
insert person Aakash Patel |
2022-12-14 |
insert person Andrew Burdon |
2022-12-14 |
insert person Ann Lopez |
2022-12-14 |
insert person Annie Chapman |
2022-12-14 |
insert person Chris Nixon |
2022-12-14 |
insert person George Thomson |
2022-12-14 |
insert person Jon Withers |
2022-12-14 |
insert person Larisa Dobie |
2022-12-14 |
insert person Olivia Jones |
2022-12-14 |
insert person Pippa Hale‑Lynch |
2022-12-14 |
insert person Richard Constable |
2022-12-14 |
insert person Yaprak Cetinkaya |
2022-12-14 |
update founded_year 2003 => 2005 |
2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-06-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-09 |
delete person Matt Parslow |
2021-09-18 |
delete person Heather Bell |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-08-08 |
delete otherexecutives Andrew Frankel |
2021-08-08 |
delete person Andrew Frankel |
2021-08-08 |
insert person Matt Parslow |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-21 |
delete source_ip 185.5.172.154 |
2021-01-21 |
insert about_pages_linkeddomain freshpies.co.uk |
2021-01-21 |
insert about_pages_linkeddomain oakhousephotography.co.uk |
2021-01-21 |
insert index_pages_linkeddomain freshpies.co.uk |
2021-01-21 |
insert source_ip 194.1.147.61 |
2021-01-21 |
insert source_ip 194.1.147.58 |
2020-10-07 |
update founded_year 2005 => 2003 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-07-09 |
delete about_pages_linkeddomain freshpies.co.uk |
2020-07-09 |
delete alias Chapman Architects Limited |
2020-07-09 |
delete contact_pages_linkeddomain freshpies.co.uk |
2020-07-09 |
delete index_pages_linkeddomain freshpies.co.uk |
2020-07-09 |
delete management_pages_linkeddomain freshpies.co.uk |
2020-07-09 |
delete projects_pages_linkeddomain freshpies.co.uk |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-06-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
2019-09-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-07-07 |
update account_ref_day 30 => 29 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
2018-12-06 |
delete address 3RD FLOOR STUDIO, BANK CHAMBERS 6-10 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 9QQ |
2018-12-06 |
insert address 54-58 TANNER STREET LONDON UNITED KINGDOM SE1 3PH |
2018-12-06 |
update registered_address |
2018-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2018 FROM
3RD FLOOR STUDIO, BANK CHAMBERS 6-10 BOROUGH HIGH STREET
LONDON
SE1 9QQ
UNITED KINGDOM |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-05-07 |
update num_mort_outstanding 2 => 1 |
2018-05-07 |
update num_mort_satisfied 0 => 1 |
2018-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-07 |
insert company_previous_name CHAPMANWATERWORTH LIMITED |
2018-03-07 |
update name CHAPMANWATERWORTH LIMITED => CHAPMAN ARCHITECTS LTD |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIE ROSEMARY CHAPMAN |
2018-01-12 |
update statutory_documents COMPANY NAME CHANGED CHAPMANWATERWORTH LIMITED
CERTIFICATE ISSUED ON 12/01/18 |
2018-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-01-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WATERWORTH |
2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
delete address THIRD FLOOR STUDIO 75 NEWMAN STREET LONDON W1T3EN |
2017-04-26 |
insert address 3RD FLOOR STUDIO, BANK CHAMBERS 6-10 BOROUGH HIGH STREET LONDON UNITED KINGDOM SE1 9QQ |
2017-04-26 |
update registered_address |
2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
THIRD FLOOR STUDIO 75 NEWMAN STREET
LONDON
W1T3EN |
2016-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-29 |
update statutory_documents 30/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-11 |
update statutory_documents SUB-DIVISION
20/01/15 |
2015-02-19 |
update statutory_documents ADOPT ARTICLES 20/01/2015 |
2014-10-07 |
delete address THIRD FLOOR STUDIO 75 NEWMAN STREET LONDON UNITED KINGDOM W1T3EN |
2014-10-07 |
insert address THIRD FLOOR STUDIO 75 NEWMAN STREET LONDON W1T3EN |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-09 |
update statutory_documents 30/08/14 FULL LIST |
2014-07-07 |
delete address SECOND FLOOR 28 POLAND STREET LONDON UNITED KINGDOM W1F 8QP |
2014-07-07 |
insert address THIRD FLOOR STUDIO 75 NEWMAN STREET LONDON UNITED KINGDOM W1T3EN |
2014-07-07 |
insert company_previous_name CHAPMAN WORKHOUSE LIMITED |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update name CHAPMAN WORKHOUSE LIMITED => CHAPMANWATERWORTH LIMITED |
2014-07-07 |
update registered_address |
2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-09 |
update statutory_documents COMPANY NAME CHANGED CHAPMAN WORKHOUSE LIMITED
CERTIFICATE ISSUED ON 09/06/14 |
2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
SECOND FLOOR 28 POLAND STREET
LONDON
W1F 8QP
UNITED KINGDOM |
2014-02-04 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 2 |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-06 |
update statutory_documents 30/08/13 FULL LIST |
2013-08-02 |
update statutory_documents DIRECTOR APPOINTED HELEN MARY ELIZABETH WATERWORTH |
2013-08-01 |
delete address FIFTH FLOOR STUDIO 60 NEWMAN STREET LONDON LONDON UNITED KINGDOM W1T 3EE |
2013-08-01 |
insert address SECOND FLOOR 28 POLAND STREET LONDON UNITED KINGDOM W1F 8QP |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-08-01 |
update registered_address |
2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
FIFTH FLOOR STUDIO 60 NEWMAN STREET
LONDON
LONDON
W1T 3EE
UNITED KINGDOM |
2013-06-23 |
update num_mort_charges 1 => 2 |
2013-06-23 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-22 |
insert sic_code 71111 - Architectural activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JUDSON |
2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-08-30 |
update statutory_documents 30/08/12 FULL LIST |
2012-04-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-31 |
update statutory_documents 30/08/11 FULL LIST |
2011-07-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-09 |
update statutory_documents 30/08/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIDA DIP HONS ARCH GREGORY CHAPMAN / 30/08/2010 |
2010-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JUDSON |
2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
4TH FLOOR
15 LITTLE PORTLAND STREET
LONDON
W1W 8BW |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
2009-07-17 |
update statutory_documents COMPANY NAME CHANGED CHAPMAN ASSOCIATES ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 21/07/09 |
2009-07-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MPAS LIMITED |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
36 NEWMAN STREET
LONDON
W1T 1PZ |
2005-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
2005-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |